UK companies/Leicester/Page 288

Companies in Leicester and their shareholdersPage 288 of 525

10,481 companies registered in Leicester have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leicester. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
40
Related parties
2

INNOVATION & INTELLIGENCE LTD

sophymarine-openregistry-gb-10696938
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
NAGENDER CHINDAMsophymarine-openregistry-h-nagender-chindam-3b9568ORDINARY76
MADHAVI CHINDAMsophymarine-openregistry-h-madhavi-chindam-e553f7ORDINARY24

LVA GROUP LTD

sophymarine-openregistry-gb-10697847
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
29 Lawford Road, Leicester, LE2 9AD

Direct shareholders

ShareholderShare classShares held% of class
ARRAN STEPHEN LEE SMITHsophymarine-openregistry-h-arran-stephen-lee-smith-cb8a16ORDINARY1
LUCY JAYNE SMITHsophymarine-openregistry-h-lucy-jayne-smith-6ee76aORDINARY1

SHAW CHION TZU LIMITED

sophymarine-openregistry-gb-10700306
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
85520 — Cultural education
90030 — Artistic creation
Registered office
32, Room 3, Leicester, LE2 7GN

Direct shareholders

ShareholderShare classShares held% of class
RUIBO ZHANGsophymarine-openregistry-h-ruibo-zhang-0ab983ORDINARY990
JINBO XIEsophymarine-openregistry-h-jinbo-xie-ffc665ORDINARY10

FUNERAL GROUP LIMITED

sophymarine-openregistry-gb-10700496
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
7a Welford Road, Leicester, LE8 4FT

Direct shareholders

ShareholderShare classShares held% of class
VINCENT HUERMANNsophymarine-openregistry-h-vincent-huermann-cb915fORDINARY60
SAMANTHA LOUISE BERNICE WARDsophymarine-openregistry-h-samantha-louise-bernice-ward-4c304bORDINARY40

HAUS TO RENT (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-10701143
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Old School House 65a London Road- Classroom 5, Leicester, Leicestershire, LE2 5DN

Direct shareholders

ShareholderShare classShares held% of class
HAUS GROUP (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-16162517ORDINARY100
IRFAN AHMEDsophymarine-openregistry-gb-07481185ORDINARY0

AMISON PROPERTIES LTD

sophymarine-openregistry-gb-10704700
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Dent Drive, Leicester, LE4 8NY

Direct shareholders

ShareholderShare classShares held% of class
AMIT BHARKHADAsophymarine-openregistry-h-amit-bharkhada-5f26caORDINARY5050.00%
SONA BHARKHADAsophymarine-openregistry-h-sona-bharkhada-897384ORDINARY5050.00%

RHP INVESTMENTS LIMITED

sophymarine-openregistry-gb-10706145
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
108 Curzon Avenue, Leicester, LE4 4AD

Direct shareholders

ShareholderShare classShares held% of class
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237ORDINARY5050.00%
RITA PATELsophymarine-openregistry-h-rita-patel-9a0615ORDINARY5050.00%

ACR SIGNS LIMITED

sophymarine-openregistry-gb-10708865
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Charnwood House Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
AIDEN ROODsophymarine-openregistry-h-aiden-rood-fc7e24ORDINARY770.00%
NICOLA ROODsophymarine-openregistry-h-nicola-rood-480fb4ORDINARY330.00%

C B H CONTRACTS LIMITED

sophymarine-openregistry-gb-10709249
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodland Heights, 53a Markfield Road, Leicester, Leicestershire, LE6 0FL

Direct shareholders

ShareholderShare classShares held% of class
LEE HANDsophymarine-openregistry-gb-04544306ORDINARY804
MICHELLE HANDsophymarine-openregistry-h-michelle-hand-214b83ORDINARY804

STUDIO07 LIMITED

sophymarine-openregistry-gb-10711046
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
14d Lunsford Road, Leicester, LE5 0HJ

Direct shareholders

ShareholderShare classShares held% of class
SAMSUD WADIsophymarine-openregistry-h-samsud-wadi-bd7479ORDINARY95
SALMA WADIsophymarine-openregistry-h-salma-wadi-a8bcc8ORDINARY5

ROADWAYS TRANSPORT LIMITED

sophymarine-openregistry-gb-10713032
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
82990 — Other business support service activities n.e.c.
Registered office
3 Salcombe Drive, Leicester, LE3 8AG

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAURsophymarine-openregistry-gb-09067689ORDINARY1
KULWANT SINGHsophymarine-openregistry-gb-16480937ORDINARY1

SFKMULTISPORTS LTD

sophymarine-openregistry-gb-10715187
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
109 Melrose Street, Leicester, LE4 6FE

Direct shareholders

ShareholderShare classShares held% of class
HAMZAH KADIRIsophymarine-openregistry-h-hamzah-kadiri-5c6264ORDINARY100
SAYED KADRIsophymarine-openregistry-h-sayed-kadri-43a4efORDINARY0

GM INSTALLATIONS LTD

sophymarine-openregistry-gb-10717134
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
EXCELEO LTDsophymarine-openregistry-gb-13257376ORDINARY150.00%
RESOLVE LTDsophymarine-openregistry-gb-13257364ORDINARY150.00%

VS TRAFFIC DATA SERVICES LTD.

sophymarine-openregistry-gb-10724185
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
AKHTAR MIAHsophymarine-openregistry-h-akhtar-miah-39a46fORDINARY1,000
SHUAIYB UBAIDULLAHsophymarine-openregistry-h-shuaiyb-ubaidullah-171283ORDINARY0

KUNRI KITCHEN LIMITED

sophymarine-openregistry-gb-10727851
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
8-10 Highfield Street, Leicester, LE2 1AB

Direct shareholders

ShareholderShare classShares held% of class
TABISH MAGSIsophymarine-openregistry-h-tabish-magsi-ac0f27ORDINARY100
MUHAMMAD SALAR ARAINsophymarine-openregistry-h-muhammad-salar-arain-305118ORDINARY0

PEARL OVERSEAS LTD

sophymarine-openregistry-gb-10729348
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O A D Doshi & Co 43 Glen Way, Leicester, Leicestershire, LE2 5YF

Direct shareholders

ShareholderShare classShares held% of class
DEVENDRASINH CHHATRASINH VAGHELAsophymarine-openregistry-h-devendrasinh-chhatrasinh-vaghela-163305ORDINARY563,133
PRASANBA DEVENDRASINH VAGHELAsophymarine-openregistry-h-prasanba-devendrasinh-vaghela-6253f1ORDINARY488,133

STRIKE1 CONTRACTORS LIMITED

sophymarine-openregistry-gb-10733179
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Hobby Close, Leicester, LE9 6RP

Direct shareholders

ShareholderShare classShares held% of class
JOHN O'REGANsophymarine-openregistry-h-john-o-regan-5b1441ORDINARY100
LYNN MICHELLE O'REGANsophymarine-openregistry-h-lynn-michelle-o-regan-df6887ORDINARY0

DDNG INVESTMENTS LTD

sophymarine-openregistry-gb-10735362
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
35 Meadowcourt Road, Leicester, LE2 2PD

Direct shareholders

ShareholderShare classShares held% of class
ASIYA GREENYERsophymarine-openregistry-h-asiya-greenyer-acaa36ORDINARY100
DOMINIC LAWRENCE GREENYERsophymarine-openregistry-h-dominic-lawrence-greenyer-1202a6ORDINARY0

VAH HEALTHCARE LIMITED

sophymarine-openregistry-gb-10737601
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
340 Welford Road, Leicester, LE2 6EH

Direct shareholders

ShareholderShare classShares held% of class
AMIT KAUSHIKsophymarine-openregistry-h-amit-kaushik-d59befORDINARY300
POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91cORDINARY0

Related parties

PartyRelationshipDetail
SEEKCARD LIMITEDsophymarine-openregistry-gb-03960771Holds shares inORDINARY
HEALTHCARE PHARMACY LIMITEDsophymarine-openregistry-gb-05500563Holds shares inORDINARY

SHANTI CONSULTING LIMITED

sophymarine-openregistry-gb-10738600
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
66300 — Fund management activities
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
81 London Road, Leicester, LE2 0PF

Direct shareholders

ShareholderShare classShares held% of class
KALPESH PARSHOTAMsophymarine-openregistry-h-kalpesh-parshotam-71ebd0ORDINARY50
PRIYA ANANDsophymarine-openregistry-h-priya-anand-e5900fORDINARY50